Cases 1 - 9 of 9
Plaintiff v. Defendant
as 1:2019cv04964
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2019cv04219
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 17-2992
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2012cv08858
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157 Motion to Withdraw Reference
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator v. HSBC Private Bank ( Suisse) SA, et al
as 1:2012mc00218
Plaintiff:
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator
Defendant:
HSBC Private Bank ( Suisse) SA, et al , Citibank (Switzerland) AG, BNY Mellon International Ltd. and others
Movant:
Falcon Private Bank Ltd. and Incore Bank AG
Miscellaneou:
Maria Ferere as Liquidator of Banco Atlantico (Bahamas) Bank & Trust Limited
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Plaintiff v. Defendant
as 1:2010cv07619
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Fairfield Sentry Limited ( In Liquidation) v. ABN AMRO Schweiz AG et al
as 1:2010cv06640
Plaintiff:
Fairfield Sentry Limited ( In Liquidation)
Defendant:
ABN AMRO Schweiz AG, Adler and Co., Privatbank AG and others
Cause Of Action: 28 U.S.C. § 1332
Fairfield Sentry Limited (In Liquidation) et al v. ABN AMRO Schweiz AG et al
as 1:2010cv06641
Plaintiff:
Fairfield Sentry Limited (In Liquidation) , Fairfield Sigma Limited (In Liquidation) and Fairfield Lambda Limited (In Liquidation)
Defendant:
ABN AMRO Schweiz AG, Adler & Co Privatbank AG, Allianz SPA/Unifortune Conservative Side Pocket and others
Cause Of Action: 28 U.S.C. § 1441
Fairfield Sentry Limited ( In Liquidation) et al v. Lombard Odier Darier Hentsch & Cie et al
as 1:2010cv06601
Plaintiff:
Fairfield Sentry Limited ( In Liquidation) and Fairfield Sigma Limited ( In Liquidation)
Defendant:
Lombard Odier Darier Hentsch & Cie and Beneficial Owners of the Accounts Held In the Name of Lombard Odier Darier Hentsch & Cie 1-1000
Cause Of Action: 28 U.S.C. § 1441
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